Company Information

CIN
U74899DL1995PLC073610
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,120,000
Authorised Capital
30,000,000

Directors

Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 2 years
Sushil Kumar Verma
Sushil Kumar Verma
Individual Promoter
for about 6 years
Saurabh Arora
Saurabh Arora
Director/Designated Partner
for about 5 years
Abdul Rahaman
Abdul Rahaman
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Chopra
Sunil Chopra
Additional Director
about 7 years ago
Nijay Jayant Mehta
Nijay Jayant Mehta
Managing Director
almost 13 years ago
Manmohan Malhotra
Manmohan Malhotra
Additional Director
about 13 years ago
Jasvinder Singh
Jasvinder Singh
Whole Time Director
about 29 years ago

Documents

Declaration by first director-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-26022020
Optional Attachment-(3)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered articles of association-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form DIR-12-28012020_signed
Declaration by first director-28012020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed

Frequently Asked Questions

What is the date of Pranusha finance limited incorporation?

Incorporation date of the company is 08 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Pranusha finance limited has appointed how many directors?

The appointed directors in the company are:

  • Nijay jayant mehta
  • Manmohan malhotra
  • Jasvinder singh
  • Abdul rahaman
  • Sushil kumar verma
  • Saurabh arora
  • Sunil chopra
  • Prashant kumar